Assigned to: Robert A Mark Chapter 15 Voluntary |
|
Debtor Premier Assurance Group SPC Ltd.
c/o KPMG Six Cricket Square, P.O. Box 493 Grand Cayman KY1-1106 OUTSIDE U. S. Cayman Islands Tax ID / EIN: 00-0000000 |
represented by |
Mark D. Bloom, Esq.
Baker & McKenzie LLP 1111 Brickell Ave #1700 Miami, FL 33131 305-789-8927 Email: [email protected] John R. Dodd, Esq.
Baker & McKenzie LLP 1111 Brickell Avenue Suite 1700 Miami, FL 33131 1 305 789 8960 Email: [email protected] Reginald Sainvil
Baker & McKenzie LLP 1111 Brickell Ave #1700 Miami, FL 33131 305-789-8993 Email: [email protected] |
U.S. Trustee Office of the US Trustee
51 S.W. 1st Ave. Suite 1204 Miami, FL 33130 (305) 536-7285 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/27/2022 | 164 | Docket Text Certificate of Service by Attorney John R. Dodd Esq. (Re: 163 Order on Miscellaneous Motion). (Dodd, John) (Entered: 01/27/2022) |
| 01/27/2022 | 163 | Docket Text Order (1) Granting-in-part, Foreign Representatives' Motion to Review Data, (2) Implementing Procedures to Identify and Segregate Potentially Privileged Documents and (3) Setting Status Conference - Re: # 71. Status Conference to be held on 02/23/2022 at 10:00 AM C. Clyde Atkins U.S. Courthouse, 301 N Miami Ave Courtroom 4 (RAM), Miami, FL 33128. (Antillon, Jacqueline) (Entered: 01/27/2022) |
| 01/27/2022 | 162 | Docket Text Certificate of Service by Attorney John R. Dodd Esq. (Re: 161 Order (Generic)). (Dodd, John) (Entered: 01/27/2022) |
| 01/27/2022 | 161 | Docket Text Agreed Order Governing Confidentiality of Documents and Information Produced Pursuant to Certain Third Party Subpoenas Issued to First Republic Bank Under Bankruptcy Rule 2004 (Re: 141 Motion to Quash filed by Interested Party Jorge Falcon, 142 Motion to Quash filed by Interested Party Leonardo Cornide, 156 Response filed by Debtor Premier Assurance Group SPC Ltd., 158 Notice Withdraw Document filed by Interested Party Leonardo Cornide, Interested Party Jorge Falcon). (Oriol-Bennett, Alexandra) (Entered: 01/27/2022) |
| 01/26/2022 | 160 | Docket Text Notice to Filer of Apparent Filing Deficiency: Attorney's Address on the PDF Image does not Match the Address on Record with the Court. **THE FILER IS DIRECTED TO UPDATE HIS ADDRESS IN CM/ECF AS STATED IN LOCAL RULE 2002-1(G) WITHIN TWO BUSINESS DAYS.*** . (Re: 159 Notice of Appearance and Request for Service by Jonathan S. Feldman Filed by Interested Party Premier Assurance Group LLC.) (Oriol-Bennett, Alexandra) (Entered: 01/26/2022) |
| 01/25/2022 | 159 | Docket Text Notice of Appearance and Request for Service by Jonathan S. Feldman Filed by Interested Party Premier Assurance Group LLC. (Feldman, Jonathan) (Entered: 01/25/2022) |
| 01/21/2022 | 158 | Docket Text Notice to Withdraw Document Filed by Interested Parties Leonardo Cornide, Jorge Falcon (Re: 141 Motion to Quash, 142 Motion to Quash). (Miller, James) (Entered: 01/21/2022) |
| 01/21/2022 | 157 | Docket Text Reply to ( 71 Motion for Approval to Access, Review, and Use Data Collected Pursuant to the TRO filed by Debtor Premier Assurance Group SPC Ltd., 147 Order Setting Hearing, 149 Memorandum of Law filed by Debtor Premier Assurance Group SPC Ltd., 155 Response filed by Interested Party Premier Assurance Group LLC) - Foreign Representatives' Reply in Support of the Motion to Access Data Filed by Debtor Premier Assurance Group SPC Ltd. (Dodd, John) (Entered: 01/21/2022) |
| 01/10/2022 | 156 | Docket Text Omnibus Response to ( 141 Motion to Quash filed by Interested Party Jorge Falcon, 142 Motion to Quash filed by Interested Party Leonardo Cornide) - Foreign Representatives' Omnibus Response to Objections to Subpoenas and 2004 Notices Directed to First Republic Bank, and Motions to Quash Filed by Jorge Falcon and Leonardo Cornide Filed by Debtor Premier Assurance Group SPC Ltd. (Sainvil, Reginald) (Entered: 01/10/2022) |
| 01/10/2022 | 155 | Docket Text Response and Opposition to ( 149 Memorandum of Law filed by Debtor Premier Assurance Group SPC Ltd.) Filed by Interested Party Premier Assurance Group LLC (Miller, James) Modified on 1/11/2022 (Oriol-Bennett, Alexandra). (Entered: 01/10/2022) |